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	Edison Staten Island Defendant-Appellant Restitution

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Rain Forest Review

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One-time Con Edison supervisor from Staten Island ordered to forfeit...

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Defendant paid for two Mercedes-Benzes, income and property taxes and mortgage payments with kickbacks, said prosecutors.

Con Ed middle manager accused in $4 million kickback plot

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— Sassine Razzouk, 53, earned about $150,000 yearly in his Con Ed job, which involved managing electrical and design projects, ... ›

Second Circuit Orders Review of Restitution in Tax, Bribery ...

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— Sassine Razzouk pleaded guilty to the crimes in connected to a bribery scheme he helped perpetrate while working for Consolidated ... › s...

Netzwerk-Profile

Facebook: Prince's Bay resident Sassine Razzouk, Staten Island ...

Monique Razzouk in Staten Island, NY (Age: 31) (718) Free...

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... Grace Razzouk, Joseph P Kosmas, Michele Razzouk, Sally A Kosmas, Sassine H Razzouk, Tammy M Laquerre, Virginia B Kosmas, August J Cellitti. › ...

Schlechte Nachrichten

UNITED STATES v. RAZZOUK - FindLaw Caselaw

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In 2011, acting pursuant to his agreement with the government (the “Cooperation Agreement”), Defendant-Appellant Sassine Razzouk entered a plea of guilty to one ... › ...

Bücher

Second Circuit Affirms Mandatory Restitution Award for ...

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— From to 2011, Sassine Razzouk worked as a manager at power company Con Edison. The Government alleged that he abused his position by ... › detail

Dokumente zum Namen

Razzouk Complaint - [PDF Document]

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The defendant SASSINE RAZZOUK has been employed at He has been a Section Manager in Con Eds In this. Con Ed since Electrical/Control Systems Design section since position, RAZZOUK oversaw the design of electrical control systems within Con Eds generating stations and substations, which included the preparation of project ...

USDOJ: US Attorney's Office - Eastern District of New York

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— Sassine Razzouk, a Section Manager in the Central Engineering Unit for Consolidated Edison of New York (Con Ed), was arrested yesterday for ... › usao › nye

Veröffentlichungen allgemein

NATIONAL UNION FIRE INSUR | NY Slip Op (U) | |...

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DECISION AND ORDER MARGARET A. CHAN Judge. Plaintiff Consolidated Edison Company of New York Inc. Con Ed and its insurer

Artikel & Meinungen

Con Ed Manager Charged with Taking $4 Million in Kickbacks - The New...

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A contractor made the payments to the manager in return for his approving of millions in cost overruns, prosecutors said.

Comment on $4M 'con' at Con Ed

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Topics: con ed mercedes sassine razzouk authorities ... Sassine Razzouk, 53, earned about $150,000 a year in his job, which involved .

restitution Archives - Federal Defenders of New York Blog

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— Defendant-appellant Sassine Razzouk pleaded guilty to one count … Posted by Eunice Lee Categories: bribery, categorical approach, MVRA, ... › ...

Sonstiges

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NYC Complains: This Week's Weirdest Lawsuits - Yahoo News

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— Con Edison filed Tuesday a petition demanding the Staten Island sheriff order Sassine Razzouk to hand over his $1.1 million home at › nyc-com...

Sassine Razzouk | LinkedIn

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View Sassine Razzouk's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Sassine Razzouk discover...

Ludwig • Find your English sentence

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WebThe manager, Sassine Razzouk, 53, oversaw the creation of plans and designs for control systems at Con Ed generating plants, and solicited and took the payments from a …

RE: 100 OFWs in US to lose jobs due to Filipino employer's ...

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Court documents showed Co-Edison's Lebanese-American manager Sassine Razzouk was charged with allegedly taking $4,000,000 in ...

Prince's Bay Con Edison manager charged in $4M kickback scheme -...

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STATEN ISLAND, N.Y. -- He lives in a spacious Prince’s Bay home valued at $900,000 and makes a good salary of $150,000 as a Con Edison engineer, but even...

National Union Fire Ins. Co. of Pittsburgh, PA v Razzouk

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WebDefendant Sassine Razzouk, a former Con Ed section manager, pleaded guilty to federal criminal charges related to bribery and receiving kickbacks from the Rudell defendants, …

Sassine H Razzouk living in Marlboro, NJ - SearchPeopleFREE

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Hodges Directory Sassine Razzouk Shannon Rd

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Aaron Footman, Trask Rd, Black River Falls Wisconsin, Achilles Doupis, Mark Rd, Black River Falls Wisconsin, Akira Nakamura ...

Friends express shock over arrest, bribery charges vs CEO Rudy...

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The monthly payments paid off for Quiambao’s company, which received $30 million from Con Edison between and The kickback scheme ended in when Sassine Razzouk, a section manager at Con Edison, was arrested in and pleaded guilty to …

People Living at 12 2nd Ct 82 Staten Island NY

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Fast and FREE public record search on 12 2nd Ct 82 Staten Island NY Get contact info for current residents, including phone, email & criminal records.

Maxim Magazine Hindistan Ağustos Takvimi. Tatuagens ...

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Thaissa de Oliveira Tinoco Sassine Razzouk. Charli XCX ve Marina ve Elmas Tumblr. Permohonan Kemasukan IPTA Lepasan Diploması Ford.

Current Address, Phone Numbers, Age, Date of Birth, Public Records ...

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... Sabine Razzouk · Saerah Razzouk · Samia Razzouk · Sara Razzouk · Sassine Razzouk · Saud Razzouk · Sc Razzouk · Sharon Razzouk · Simka Razzouk ...

Hodges Directory Richard Loy 4th St

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Sassine Razzouk, T855, Cambridge Springs Pennsylvania, Scott Minnig, T703, Cambridge Springs Pennsylvania, Selina White ...

Tracy Nissley, Kyle Christopherson, Nicola Keller - Sydex.net

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Sassine Razzouk. Staten Island, New York Utilities Professional Utilities Experience: Con Edison – Show more ... › page

Америка Сегодня - Новости США на Русском Языке

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В бруклинский федеральный суд поступило уголовное дело менеджера компании Con Ed Сассина Раззука (Sassine Razzouk), которого обвиняют в получении откатов от ... › tag

Cute Rocks

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sassine razzouk United states. Aug. Apparel and try to am to format your cute easter. Crafts projects. Mystrile but i discovered baby rabbits. Independent artists ...

Rudell & Associates’ H-1B Labor Violations Set For Hearing –...

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Sassine Razzouk, Con-Edison's manager, was criminally indicted for allegedly taking $4,000,000 in kickbacks from Rudell & Associates in ...

U.S. v. Razzouk | New York Law Journal

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— 150, but defendant, Sassine Razzouk, disagrees, Def.'s Br. 3-6, ECF No For the following reasons, I decline to grant any restitution ... › almID

US vs. Razzouk and The Mandatory Victims Restitution Act

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— In 2011, Sassine Razzouk pled guilty and was convicted of accepting bribes in violation of 18 U.S.C. §666(a)(1)(B) and three counts of tax ... › us-...

United States v. Razzouk - BIAhelp.com

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— SASSINE RAZZOUK, Defendant-Appellant Defendant-Appellant Sassine Razzouk appeals from an April 25, judgment of conviction and ... › united-st...

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